BAE SYSTEMS ELECTRONICS LIMITED
Company number 00053403 · Monitor this company
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Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1897-07-20
- Registered office
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Postcode
- GU16 7EX
- Capital
- 8,941,815 GBP
- Accounts category
- Full
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-01-10
- Next due by
- 2027-01-24
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 3 current · 29 resigned
Herman Leo Martha CLAESEN
Director
BAE SYSTEMS CORPORATE SECRETARY LIMITED
Corporate Secretary
Gareth Jeffrey EDWARDS
Director
Group structure 2 subsidiaries
Controlled by MESLINK LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Contact details
- Website
- baesystems.com
Previous company names
| Name | Date changed |
|---|---|
| MARCONI ELECTRONIC SYSTEMS LIMITED | 2000-02-23 |
| GEC-MARCONI LIMITED | 1998-09-04 |
| MARCONI COMPANY LIMITED(THE) | 1990-04-24 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| THE GROVE, WARREN LANE, STANMORE, MIDDLESEX HA7 4LY | 2000-07-12 |
| GISTERED OFFICE CHANGED | 1997-12-07 |
| GISTERED OFFICE CHANGED | 1997-07-22 |
Among its peers
The oldest
of 1,127 similar companies in GU, trading since 1897
Property in England & Wales 2 titles
- Leasehold
- 2
- Most recent registration
- 2010-08-12
- Where
- Portsmouth (1), Hertfordshire (1)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| PM23188 | Portsmouth | Leasehold | 2010-08-12 | — |
| HD408078 | Hertfordshire | Leasehold | 2002-05-17 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.